S & E GOLDSMITHS LIMITED
8 ST. JOHNS SQUARE, GRANGE PRECINCT, BIRKENHEAD CH41 2XU- Active
- Private Limited Company
- Company No. 04469377
- Last Updated: 01 Mar 2024
Company Profile
S & E GOLDSMITHS LIMITED was incorporated on Tuesday, June 25, 2002 as a Private Limited Company with registered address in BIRKENHEAD. S & E GOLDSMITHS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 22 years 7 months and 28 days.
| Name | S & E GOLDSMITHS LIMITED |
|---|---|
| Company number | 04469377 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ST. JOHNS SQUARE GRANGE PRECINCT BIRKENHEAD CH41 2XU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Jane Shelbourne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Martin Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Mason Shelbourne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S & E GOLDSMITHS LIMITED | 25 Jun 2002 |